FinCrime Team Lead: AML Operations & Impact

Revolut; Bogotá ciudad; On-site; COP 84,000,000 - 120,000,000; Full time

Job summary

Revolut is seeking a FinCrime Team Lead to oversee AML/CTF analysts and drive risk controls from our Bogota office. You will manage performance, ensure regulatory alignment, and coordinate with law enforcement on investigations to protect customers’ money.

The role requires 4+ years in AML/CTF, strong leadership of 5+ professionals, and fluency in English and Spanish. You will mentor analysts, optimize processes, and contribute to a world-class compliance program within a fast-growing fintech.

Qualifications

• 4+ years in AML/CTF compliance, financial crime investigation, or EDD roles.
• 2+ years leading compliance teams of 5+ professionals.
• Proven track record of monitoring KPIs, quality assurance, and workflow distribution.
• Knowledge of global and local AML/CTF regulations, sanctions screening, and PEP monitoring.
• Experience filing suspicious activity reports to financial intelligence units.
• Fluency in English and Spanish; able to work from the Bogota office.

Responsibilities

• Manage a team of 10-15 FinCrime Analysts.
• Oversee daily performance, productivity, quality, and SLA adherence.
• Conduct regular 1:1s, team meetings, and performance reviews.
• Challenge processes for continuous improvement and detect performance trends.
• Act as liaison with law enforcement in ongoing SAR-based investigations.

Skills

AML/CTF compliance

Team leadership

Performance monitoring

Regulatory knowledge

English & Spanish fluency

Tools

Compliance software

Sanctions screening tools

Job description

Revolut is seeking a FinCrime Team Lead to oversee AML/CTF analysts and drive risk controls from our Bogota office. You will manage performance, ensure regulatory alignment, and coordinate with law enforcement on investigations to protect customers’ money.

The role requires 4+ years in AML/CTF, strong leadership of 5+ professionals, and fluency in English and Spanish. You will mentor analysts, optimize processes, and contribute to a world-class compliance program within a fast-growing fintech.